PETRONOR E&P SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

PETRONOR E&P SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
PETRONOR E&P SERVICES LIMITED was incorporated 14 years ago on 21/10/2009 and has the registered number: 07052364. The accounts status is FULL and accounts are next due on 30/09/2024.

PETRONOR E&P SERVICES LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE ST BOTOLPH BUILDING 138
LONDON
EC3A 7AR

This Company Originates in : United Kingdom
Previous trading names include:
AFRICAN PETROLEUM CORPORATION (SERVICES) LIMITED (until 11/12/2019)

Confirmation Statements

Last Statement Next Statement Due
21/10/2023 04/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER JAMES BUTLER Mar 1981 British Director 2011-10-03 CURRENT
CLYDE SECRETARIES LIMITED Corporate Secretary 2009-10-21 UNTIL 2024-01-25 RESIGNED
STEPHEN PAUL WEST Oct 1972 British,Australian Director 2013-10-04 UNTIL 2020-02-29 RESIGNED
TIMOTHY PAUL TURNER Jan 1959 Australian Director 2010-06-24 UNTIL 2013-10-04 RESIGNED
VASILE FRANK TIMIS Jan 1964 Australian Director 2010-04-20 UNTIL 2010-06-24 RESIGNED
KARL JOHN THOMPSON May 1956 British Director 2010-02-03 UNTIL 2014-02-13 RESIGNED
DIRECTOR KNUT SOVOLD Dec 1964 Norwegian Director 2019-11-25 UNTIL 2021-12-23 RESIGNED
MR ANTHONY WILLIAM PAUL SAGE Jun 1960 Australian Director 2010-06-24 UNTIL 2013-06-30 RESIGNED
MR GEORGE JENS SOBY PACE Mar 1959 British Director 2012-11-23 UNTIL 2020-02-29 RESIGNED
MR CHRISTOPHER WILLIAM DUFFY Jun 1957 British Director 2009-10-21 UNTIL 2010-02-03 RESIGNED
GIBRIL BANGURA Mar 1959 Sierra Leonean Director 2010-04-20 UNTIL 2014-08-29 RESIGNED
MR MARK LAURENCE ROBERT ASHURST Aug 1958 British Director 2010-02-03 UNTIL 2014-08-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Petronor E&P Asa 2022-02-24 Oslo   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Petronor E&P Limited 2016-04-06 - 2022-02-24 Perth   Wa Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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